MEDICO LEGAL RECORDS LIMITED
Overview
| Company Name | MEDICO LEGAL RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03048703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICO LEGAL RECORDS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Activities of professional membership organisations (94120) / Other service activities
Where is MEDICO LEGAL RECORDS LIMITED located?
| Registered Office Address | Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICO LEGAL RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER HARRIS SERVICES LIMITED | Jun 14, 1995 | Jun 14, 1995 |
| ACTIVEFRESH LIMITED | Apr 21, 1995 | Apr 21, 1995 |
What are the latest accounts for MEDICO LEGAL RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MEDICO LEGAL RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for MEDICO LEGAL RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Director's details changed for Mr Jonathan Scarsbrook on Jul 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Termination of appointment of Andrew Tucker as a director on May 20, 2020 | 1 pages | TM01 | ||
Director's details changed for Lisa Jordan on May 20, 2020 | 2 pages | CH01 | ||
Appointment of Mr Jonathan Scarsbrook as a director on May 20, 2020 | 2 pages | AP01 | ||
Appointment of Lisa Jordan as a director on May 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stuart Austin Henderson as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Termination of appointment of Andrew David Merrick as a director on Jun 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of MEDICO LEGAL RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Lisa Claire | Director | Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire | England | British | 141162850002 | |||||
| SCARSBROOK, Jonathan Philip | Director | Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire | England | British | 245613010002 | |||||
| ALEXANDER, Isobel Ann | Secretary | 32 Harrop Road WA15 9DQ Hale Cheshire | British | 43516840004 | ||||||
| ALEXANDER, Isobel Ann | Secretary | Hollybank 21 Lyme Grove WA14 2AD Altrincham Cheshire | British | 43516840003 | ||||||
| CROMPTON, Alan | Secretary | 14 Booth Road Hartford CW8 1RD Northwich Cheshire | British | 43505680001 | ||||||
| DAKIN, Mark Richard Ainley | Secretary | Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire | British | 78902270001 | ||||||
| DRAPER, Alan Richard | Secretary | 19 Vellator Close EX33 2DT Braunton Devon | British | 49057140001 | ||||||
| FLYNN, Grainne Anne | Secretary | Flat6 8 Clyde Road M20 2WH Manchester Lancashire | British | 64097020001 | ||||||
| HAZELDINE, Ian Geoffrey | Secretary | 566 London Road Davenham CW9 8LR Northwich Cheshire | English | 50305470001 | ||||||
| RIMINGTON, John David | Secretary | 18 Ridgecroft OL7 9TG Ashton Under Lyne Lancashire | British | 57908230001 | ||||||
| TAYLOR, Andrew Bertrand Longden | Secretary | 8 Mayfair Drive M33 4JT Sale Cheshire | British | 70153530001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ALEXANDER, Isobel Ann | Director | 32 Harrop Road WA15 9DQ Hale Cheshire | England | British | 43516840004 | |||||
| COCKER, Jennifer Susan | Director | 26 Sonning Drive BL3 3RA Bolton Lancashire | British | 110912850001 | ||||||
| CODD, Grahame | Director | Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire | England | British | 141162820001 | |||||
| HARRIS, David Nigel | Director | Chapel House Chapel Walks WA13 0SQ Lymm Cheshire | British | 43505580001 | ||||||
| HENDERSON, Stuart Austin | Director | Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire | England | British | 142738960001 | |||||
| MERRICK, Andrew David | Director | Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire | England | British | 178234710001 | |||||
| PICKERING, John | Director | 419 Whirlowdale Road S11 9NG Sheffield | England | British | 76386360003 | |||||
| SMITH, Emma Louise | Director | The Haybarn 4 Rewe Court Rewe EX5 4HQ Exeter Devon | England | British | 110645500001 | |||||
| TUCKER, Andrew | Director | Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire | England | British | 142738600001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
What are the latest statements on persons with significant control for MEDICO LEGAL RECORDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0